Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

UMAR, Abu

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/49606
uid: 49606
firstName: Ghazi
lastName: HAMAD
sdnType: Individual
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[41030]/uid: 41030
idList/id[41030]/idType: Passport
idList/id[41030]/idNumber: A0028383
idList/id[41030]/idCountry: Palestinian
idList/id[41031]/uid: 41031
idList/id[41031]/idType: Passport
idList/id[41031]/idNumber: A0027535
idList/id[41031]/idCountry: Palestinian
idList/id[172892]/uid: 172892
idList/id[172892]/idType: Gender
idList/id[172892]/idNumber: Male
idList/id[172891]/uid: 172891
idList/id[172891]/idType: Secondary sanctions risk:
idList/id[172891]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[77367]/uid: 77367
akaList/aka[77367]/type: a.k.a.
akaList/aka[77367]/category: weak
akaList/aka[77367]/lastName: UMAR, Abu
akaList/aka[77392]/uid: 77392
akaList/aka[77392]/type: a.k.a.
akaList/aka[77392]/category: strong
akaList/aka[77392]/lastName: HAMAD
akaList/aka[77392]/firstName: Ghazi Ahmad
addressList/address[74922]/uid: 74922
addressList/address[74922]/country: Saudi Arabia
addressList/address[74923]/uid: 74923
addressList/address[74923]/city: Sao Paulo
addressList/address[74923]/country: Brazil
addressList/address[74924]/uid: 74924
addressList/address[74924]/country: Azerbaijan
addressList/address[79350]/uid: 79350
addressList/address[79350]/country: Qatar
nationalityList/nationality[72936]/uid: 72936
nationalityList/nationality[72936]/country: Palestinian
nationalityList/nationality[72936]/mainEntry: true
dateOfBirthList/dateOfBirthItem[72935]/uid: 72935
dateOfBirthList/dateOfBirthItem[72935]/dateOfBirth: 1964
dateOfBirthList/dateOfBirthItem[72935]/mainEntry: true
placeOfBirthList/placeOfBirthItem[72893]/uid: 72893
placeOfBirthList/placeOfBirthItem[72893]/placeOfBirth: Gaza Strip
placeOfBirthList/placeOfBirthItem[72893]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Sheikh Ahmed Umar Abu Ubaidah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/7497
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7497
Entity_EU_ReferenceNumber: EU.3757.0
Entity_DesignationDate: 2014-09-24
Entity_Remark: (Date of UN designation: 2014-09-24)
(Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-08
Entity_Regulation_NumberTitle: 2017/395 (OJ L60)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
NameAlias_WholeName: Abu Diriye
NameAlias_WholeName: Abu Ubaidah
NameAlias_WholeName: Ahmed Diriye
NameAlias_WholeName: Sheikh Ahmed Umar
NameAlias_WholeName: Sheikh Ahmed Umar Abu Ubaidah
NameAlias_WholeName: Sheikh Mahad Omar Abdikarim
NameAlias_WholeName: Sheikh Omar Abu Ubaidaha
NameAlias_LogicalId: 18315
NameAlias_LogicalId: 18316
NameAlias_LogicalId: 18317
NameAlias_LogicalId: 18318
NameAlias_LogicalId: 18319
NameAlias_LogicalId: 18320
NameAlias_LogicalId: 18321
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-10-20
NameAlias_Regulation_EntryIntoForceDate: 2014-10-20
NameAlias_Regulation_NumberTitle: 1104/2014 (OJ L301)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: SO
Address_CountryDescription: SOMALIA
Address_LogicalId: 2663
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2014-10-20
Address_Regulation_EntryIntoForceDate: 2014-10-20
Address_Regulation_NumberTitle: 1104/2014 (OJ L301)
Address_Regulation_Programme: SOM
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&from=EN
BirthDate_Year: 1972
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: SO
BirthDate_CountryDescription: SOMALIA
BirthDate_LogicalId: 2250
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2014-10-20
BirthDate_Regulation_EntryIntoForceDate: 2014-10-20
BirthDate_Regulation_NumberTitle: 1104/2014 (OJ L301)
BirthDate_Regulation_Programme: SOM
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sheikh Ahmed Umar Abu Ubaidah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/SOM0014
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: SOM0014
OFSI Group ID: 13150
UN Reference Number: SOi.014
Name 6: Abdikarim
Name 6: DIRIYE
Name 6: Diriye
Name 6: Ubaidah
Name 6: Ubaidaha
Name 1: AHMED
Name 1: Abu
Name 1: Sheikh
Name 2: Ahmed
Name 2: Mahad
Name 2: Omar
Name 3: Abu
Name 3: Omar
Name 3: Umar
Name 4: Abu
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
UK Statement of Reasons:  
Date Designated: 24/09/2014
D.O.B: dd/mm/1972
Country of birth: Somalia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ABU UMAR Abu Omar

Date of Birth: 1960-12-30

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/6950
uid: 6950
firstName: Omar Mahmoud
lastName: UTHMAN
sdnType: Individual
programList/program: SDGT
idList/id[185895]/uid: 185895
idList/id[185895]/idType: Secondary sanctions risk:
idList/id[185895]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4944]/uid: 4944
akaList/aka[4944]/type: a.k.a.
akaList/aka[4944]/category: strong
akaList/aka[4944]/lastName: AL-FILISTINI
akaList/aka[4944]/firstName: Abu Qatada
akaList/aka[4945]/uid: 4945
akaList/aka[4945]/type: a.k.a.
akaList/aka[4945]/category: strong
akaList/aka[4945]/lastName: TAKFIRI
akaList/aka[4945]/firstName: Abu Umr
akaList/aka[4946]/uid: 4946
akaList/aka[4946]/type: a.k.a.
akaList/aka[4946]/category: weak
akaList/aka[4946]/lastName: ABU ISMAIL
akaList/aka[4947]/uid: 4947
akaList/aka[4947]/type: a.k.a.
akaList/aka[4947]/category: strong
akaList/aka[4947]/lastName: ABU UMAR
akaList/aka[4947]/firstName: Abu Omar
akaList/aka[4948]/uid: 4948
akaList/aka[4948]/type: a.k.a.
akaList/aka[4948]/category: strong
akaList/aka[4948]/lastName: UTHMAN
akaList/aka[4948]/firstName: Al-Samman
akaList/aka[4949]/uid: 4949
akaList/aka[4949]/type: a.k.a.
akaList/aka[4949]/category: strong
akaList/aka[4949]/lastName: UMAR
akaList/aka[4949]/firstName: Abu Umar
akaList/aka[4950]/uid: 4950
akaList/aka[4950]/type: a.k.a.
akaList/aka[4950]/category: strong
akaList/aka[4950]/lastName: UTHMAN
akaList/aka[4950]/firstName: Umar
addressList/address[4991]/uid: 4991
addressList/address[4991]/city: London
addressList/address[4991]/country: United Kingdom
addressList/address[24833]/uid: 24833
addressList/address[24833]/country: Jordan
nationalityList/nationality[14841]/uid: 14841
nationalityList/nationality[14841]/country: Jordan
nationalityList/nationality[14841]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1292]/uid: 1292
dateOfBirthList/dateOfBirthItem[1292]/dateOfBirth: 30 Dec 1960
dateOfBirthList/dateOfBirthItem[1292]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1293]/uid: 1293
dateOfBirthList/dateOfBirthItem[1293]/dateOfBirth: 13 Dec 1960
dateOfBirthList/dateOfBirthItem[1293]/mainEntry: false
placeOfBirthList/placeOfBirthItem[14840]/uid: 14840
placeOfBirthList/placeOfBirthItem[14840]/placeOfBirth: Bethlehem, West Bank, Palestinian Territories
placeOfBirthList/placeOfBirthItem[14840]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ABU UMAR Abu Omar

Date of Birth: 1960-12-13

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/6950
uid: 6950
firstName: Omar Mahmoud
lastName: UTHMAN
sdnType: Individual
programList/program: SDGT
idList/id[185895]/uid: 185895
idList/id[185895]/idType: Secondary sanctions risk:
idList/id[185895]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4944]/uid: 4944
akaList/aka[4944]/type: a.k.a.
akaList/aka[4944]/category: strong
akaList/aka[4944]/lastName: AL-FILISTINI
akaList/aka[4944]/firstName: Abu Qatada
akaList/aka[4945]/uid: 4945
akaList/aka[4945]/type: a.k.a.
akaList/aka[4945]/category: strong
akaList/aka[4945]/lastName: TAKFIRI
akaList/aka[4945]/firstName: Abu Umr
akaList/aka[4946]/uid: 4946
akaList/aka[4946]/type: a.k.a.
akaList/aka[4946]/category: weak
akaList/aka[4946]/lastName: ABU ISMAIL
akaList/aka[4947]/uid: 4947
akaList/aka[4947]/type: a.k.a.
akaList/aka[4947]/category: strong
akaList/aka[4947]/lastName: ABU UMAR
akaList/aka[4947]/firstName: Abu Omar
akaList/aka[4948]/uid: 4948
akaList/aka[4948]/type: a.k.a.
akaList/aka[4948]/category: strong
akaList/aka[4948]/lastName: UTHMAN
akaList/aka[4948]/firstName: Al-Samman
akaList/aka[4949]/uid: 4949
akaList/aka[4949]/type: a.k.a.
akaList/aka[4949]/category: strong
akaList/aka[4949]/lastName: UMAR
akaList/aka[4949]/firstName: Abu Umar
akaList/aka[4950]/uid: 4950
akaList/aka[4950]/type: a.k.a.
akaList/aka[4950]/category: strong
akaList/aka[4950]/lastName: UTHMAN
akaList/aka[4950]/firstName: Umar
addressList/address[4991]/uid: 4991
addressList/address[4991]/city: London
addressList/address[4991]/country: United Kingdom
addressList/address[24833]/uid: 24833
addressList/address[24833]/country: Jordan
nationalityList/nationality[14841]/uid: 14841
nationalityList/nationality[14841]/country: Jordan
nationalityList/nationality[14841]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1292]/uid: 1292
dateOfBirthList/dateOfBirthItem[1292]/dateOfBirth: 30 Dec 1960
dateOfBirthList/dateOfBirthItem[1292]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1293]/uid: 1293
dateOfBirthList/dateOfBirthItem[1293]/dateOfBirth: 13 Dec 1960
dateOfBirthList/dateOfBirthItem[1293]/mainEntry: false
placeOfBirthList/placeOfBirthItem[14840]/uid: 14840
placeOfBirthList/placeOfBirthItem[14840]/placeOfBirth: Bethlehem, West Bank, Palestinian Territories
placeOfBirthList/placeOfBirthItem[14840]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

UMAR Abu Umar

Date of Birth: 1960-12-30

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/6950
uid: 6950
firstName: Omar Mahmoud
lastName: UTHMAN
sdnType: Individual
programList/program: SDGT
idList/id[185895]/uid: 185895
idList/id[185895]/idType: Secondary sanctions risk:
idList/id[185895]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4944]/uid: 4944
akaList/aka[4944]/type: a.k.a.
akaList/aka[4944]/category: strong
akaList/aka[4944]/lastName: AL-FILISTINI
akaList/aka[4944]/firstName: Abu Qatada
akaList/aka[4945]/uid: 4945
akaList/aka[4945]/type: a.k.a.
akaList/aka[4945]/category: strong
akaList/aka[4945]/lastName: TAKFIRI
akaList/aka[4945]/firstName: Abu Umr
akaList/aka[4946]/uid: 4946
akaList/aka[4946]/type: a.k.a.
akaList/aka[4946]/category: weak
akaList/aka[4946]/lastName: ABU ISMAIL
akaList/aka[4947]/uid: 4947
akaList/aka[4947]/type: a.k.a.
akaList/aka[4947]/category: strong
akaList/aka[4947]/lastName: ABU UMAR
akaList/aka[4947]/firstName: Abu Omar
akaList/aka[4948]/uid: 4948
akaList/aka[4948]/type: a.k.a.
akaList/aka[4948]/category: strong
akaList/aka[4948]/lastName: UTHMAN
akaList/aka[4948]/firstName: Al-Samman
akaList/aka[4949]/uid: 4949
akaList/aka[4949]/type: a.k.a.
akaList/aka[4949]/category: strong
akaList/aka[4949]/lastName: UMAR
akaList/aka[4949]/firstName: Abu Umar
akaList/aka[4950]/uid: 4950
akaList/aka[4950]/type: a.k.a.
akaList/aka[4950]/category: strong
akaList/aka[4950]/lastName: UTHMAN
akaList/aka[4950]/firstName: Umar
addressList/address[4991]/uid: 4991
addressList/address[4991]/city: London
addressList/address[4991]/country: United Kingdom
addressList/address[24833]/uid: 24833
addressList/address[24833]/country: Jordan
nationalityList/nationality[14841]/uid: 14841
nationalityList/nationality[14841]/country: Jordan
nationalityList/nationality[14841]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1292]/uid: 1292
dateOfBirthList/dateOfBirthItem[1292]/dateOfBirth: 30 Dec 1960
dateOfBirthList/dateOfBirthItem[1292]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1293]/uid: 1293
dateOfBirthList/dateOfBirthItem[1293]/dateOfBirth: 13 Dec 1960
dateOfBirthList/dateOfBirthItem[1293]/mainEntry: false
placeOfBirthList/placeOfBirthItem[14840]/uid: 14840
placeOfBirthList/placeOfBirthItem[14840]/placeOfBirth: Bethlehem, West Bank, Palestinian Territories
placeOfBirthList/placeOfBirthItem[14840]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

UMAR Abu Umar

Date of Birth: 1960-12-13

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/6950
uid: 6950
firstName: Omar Mahmoud
lastName: UTHMAN
sdnType: Individual
programList/program: SDGT
idList/id[185895]/uid: 185895
idList/id[185895]/idType: Secondary sanctions risk:
idList/id[185895]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4944]/uid: 4944
akaList/aka[4944]/type: a.k.a.
akaList/aka[4944]/category: strong
akaList/aka[4944]/lastName: AL-FILISTINI
akaList/aka[4944]/firstName: Abu Qatada
akaList/aka[4945]/uid: 4945
akaList/aka[4945]/type: a.k.a.
akaList/aka[4945]/category: strong
akaList/aka[4945]/lastName: TAKFIRI
akaList/aka[4945]/firstName: Abu Umr
akaList/aka[4946]/uid: 4946
akaList/aka[4946]/type: a.k.a.
akaList/aka[4946]/category: weak
akaList/aka[4946]/lastName: ABU ISMAIL
akaList/aka[4947]/uid: 4947
akaList/aka[4947]/type: a.k.a.
akaList/aka[4947]/category: strong
akaList/aka[4947]/lastName: ABU UMAR
akaList/aka[4947]/firstName: Abu Omar
akaList/aka[4948]/uid: 4948
akaList/aka[4948]/type: a.k.a.
akaList/aka[4948]/category: strong
akaList/aka[4948]/lastName: UTHMAN
akaList/aka[4948]/firstName: Al-Samman
akaList/aka[4949]/uid: 4949
akaList/aka[4949]/type: a.k.a.
akaList/aka[4949]/category: strong
akaList/aka[4949]/lastName: UMAR
akaList/aka[4949]/firstName: Abu Umar
akaList/aka[4950]/uid: 4950
akaList/aka[4950]/type: a.k.a.
akaList/aka[4950]/category: strong
akaList/aka[4950]/lastName: UTHMAN
akaList/aka[4950]/firstName: Umar
addressList/address[4991]/uid: 4991
addressList/address[4991]/city: London
addressList/address[4991]/country: United Kingdom
addressList/address[24833]/uid: 24833
addressList/address[24833]/country: Jordan
nationalityList/nationality[14841]/uid: 14841
nationalityList/nationality[14841]/country: Jordan
nationalityList/nationality[14841]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1292]/uid: 1292
dateOfBirthList/dateOfBirthItem[1292]/dateOfBirth: 30 Dec 1960
dateOfBirthList/dateOfBirthItem[1292]/mainEntry: true
dateOfBirthList/dateOfBirthItem[1293]/uid: 1293
dateOfBirthList/dateOfBirthItem[1293]/dateOfBirth: 13 Dec 1960
dateOfBirthList/dateOfBirthItem[1293]/mainEntry: false
placeOfBirthList/placeOfBirthItem[14840]/uid: 14840
placeOfBirthList/placeOfBirthItem[14840]/placeOfBirth: Bethlehem, West Bank, Palestinian Territories
placeOfBirthList/placeOfBirthItem[14840]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

UMAR Abu

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/49606
uid: 49606
firstName: Ghazi
lastName: HAMAD
sdnType: Individual
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[41030]/uid: 41030
idList/id[41030]/idType: Passport
idList/id[41030]/idNumber: A0028383
idList/id[41030]/idCountry: Palestinian
idList/id[41031]/uid: 41031
idList/id[41031]/idType: Passport
idList/id[41031]/idNumber: A0027535
idList/id[41031]/idCountry: Palestinian
idList/id[172892]/uid: 172892
idList/id[172892]/idType: Gender
idList/id[172892]/idNumber: Male
idList/id[172891]/uid: 172891
idList/id[172891]/idType: Secondary sanctions risk:
idList/id[172891]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[77367]/uid: 77367
akaList/aka[77367]/type: a.k.a.
akaList/aka[77367]/category: weak
akaList/aka[77367]/lastName: UMAR, Abu
akaList/aka[77392]/uid: 77392
akaList/aka[77392]/type: a.k.a.
akaList/aka[77392]/category: strong
akaList/aka[77392]/lastName: HAMAD
akaList/aka[77392]/firstName: Ghazi Ahmad
addressList/address[74922]/uid: 74922
addressList/address[74922]/country: Saudi Arabia
addressList/address[74923]/uid: 74923
addressList/address[74923]/city: Sao Paulo
addressList/address[74923]/country: Brazil
addressList/address[74924]/uid: 74924
addressList/address[74924]/country: Azerbaijan
addressList/address[79350]/uid: 79350
addressList/address[79350]/country: Qatar
nationalityList/nationality[72936]/uid: 72936
nationalityList/nationality[72936]/country: Palestinian
nationalityList/nationality[72936]/mainEntry: true
dateOfBirthList/dateOfBirthItem[72935]/uid: 72935
dateOfBirthList/dateOfBirthItem[72935]/dateOfBirth: 1964
dateOfBirthList/dateOfBirthItem[72935]/mainEntry: true
placeOfBirthList/placeOfBirthItem[72893]/uid: 72893
placeOfBirthList/placeOfBirthItem[72893]/placeOfBirth: Gaza Strip
placeOfBirthList/placeOfBirthItem[72893]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Abu Omar Abu UMAR

Date of Birth: 1960-12-30

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/AQD0282
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0282
OFSI Group ID: 6932
UN Reference Number: QDi.031
Name 6: Al-Filistini
Name 6: Ismail
Name 6: Othman
Name 6: Takfiri
Name 6: UTHMAN
Name 6: Umar
Name 6: Uthman
Name 1: Abu
Name 1: Al-Samman
Name 1: OMAR
Name 1: Omar
Name 1: Umar
Name 2: MAHMOUD
Name 2: Mohammed
Name 2: Omar
Name 2: Qatada
Name 2: Umar
Name 2: Umr
Name 3: Abu
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: عمر محمود عثمان
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).
UK Statement of Reasons:  
Address Country: Jordan
Date Designated: 17/10/2001
D.O.B: 13/12/1960
D.O.B: 30/12/1960
Nationality(/ies): Jordan
Town of birth: Bethlehem, West Bank
Country of birth: Occupied Palestinian Territories

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Umar UMAR

Date of Birth: 1960-12-30

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/AQD0282
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0282
OFSI Group ID: 6932
UN Reference Number: QDi.031
Name 6: Al-Filistini
Name 6: Ismail
Name 6: Othman
Name 6: Takfiri
Name 6: UTHMAN
Name 6: Umar
Name 6: Uthman
Name 1: Abu
Name 1: Al-Samman
Name 1: OMAR
Name 1: Omar
Name 1: Umar
Name 2: MAHMOUD
Name 2: Mohammed
Name 2: Omar
Name 2: Qatada
Name 2: Umar
Name 2: Umr
Name 3: Abu
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: عمر محمود عثمان
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).
UK Statement of Reasons:  
Address Country: Jordan
Date Designated: 17/10/2001
D.O.B: 13/12/1960
D.O.B: 30/12/1960
Nationality(/ies): Jordan
Town of birth: Bethlehem, West Bank
Country of birth: Occupied Palestinian Territories

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu UMAR

Date of Birth: 1976-06-01

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/AQD0228
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 05/12/2024
Unique ID: AQD0228
OFSI Group ID: 13134
UN Reference Number: QDi.337
Name 6: AL-JUBURI
Name 6: Abu Umar
Name 6: Al-Shammari
Name 6: Harara
Name 6: Hassan
Name 6: al-Jiburi
Name 6: al-Qahtani
Name 6: al-Qatani
Name 6: al-Shammari
Name 1: Abu
Name 1: MAYSAR ALI
Name 1: Muhammad
Name 1: Mus'ab
Name 1: Muyassir
Name 2: Khalid
Name 2: MUSA
Name 2: Maria
Name 3: ABDALLAH
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: Amir
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals 
UK Statement of Reasons:  
Date Designated: 23/09/2014
D.O.B: 01/06/1976
D.O.B: dd/mm/1976
Nationality(/ies): Iraq
Town of birth: Al-Shura, Mosul
Town of birth: Harara, Ninawa
Country of birth: Iraq

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Umar AL-SHISHANI

Date of Birth: 1986-01-11

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/AQD0324
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0324
OFSI Group ID: 13196
UN Reference Number: QDi.345
Name 6: BATIRASHVILI
Name 6: Batirashvili
Name 6: Batyrashvili
Name 6: Chechen
Name 6: Hudhayfah
Name 6: Omar
Name 6: Shishani
Name 6: Umar
Name 6: al-Shishani
Name 1: Abu
Name 1: Chechen
Name 1: Omar
Name 1: Omer
Name 1: TARKHAN
Name 1: Tarkhan
Name 1: Umar
Name 2: TAYUMURAZOVICH
Name 2: Tayumurazovich
Name 2: Umar
Name 2: the
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014
UK Statement of Reasons:  
Address Country: Syria
Date Designated: 23/01/2015
D.O.B: 11/01/1986
D.O.B: dd/mm/1982
Nationality(/ies): Georgia
National Identifier number: '08001007864
National Identifier additional information: issued in Georgia 
Passport number: '09AL14455
Passport additional information: Georgian. Expires 26 June 2019. 
Town of birth: Akhmeta, Village Birkiani
Country of birth: Georgia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu UMAR

Date of Birth: 1986-01-11

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/AQD0324
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0324
OFSI Group ID: 13196
UN Reference Number: QDi.345
Name 6: BATIRASHVILI
Name 6: Batirashvili
Name 6: Batyrashvili
Name 6: Chechen
Name 6: Hudhayfah
Name 6: Omar
Name 6: Shishani
Name 6: Umar
Name 6: al-Shishani
Name 1: Abu
Name 1: Chechen
Name 1: Omar
Name 1: Omer
Name 1: TARKHAN
Name 1: Tarkhan
Name 1: Umar
Name 2: TAYUMURAZOVICH
Name 2: Tayumurazovich
Name 2: Umar
Name 2: the
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014
UK Statement of Reasons:  
Address Country: Syria
Date Designated: 23/01/2015
D.O.B: 11/01/1986
D.O.B: dd/mm/1982
Nationality(/ies): Georgia
National Identifier number: '08001007864
National Identifier additional information: issued in Georgia 
Passport number: '09AL14455
Passport additional information: Georgian. Expires 26 June 2019. 
Town of birth: Akhmeta, Village Birkiani
Country of birth: Georgia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Umar ALSHISHANI

Date of Birth: 1986-01-11

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Nationality: Georgia
Passport: 09AL14455 (Georgian. Expires 26 June 2019.)
National ID: 08001007864 (Georgian)
Address: Syria
Birthplace: Akhmeta, Village Birkiani, Georgia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Omar Abu Umar

Date of Birth: 1960-12-13

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/836
fileGenerationDate: 23/10/2026
Entity_LogicalId: 836
Entity_EU_ReferenceNumber: EU.787.30
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-07-30
Entity_Regulation_EntryIntoForceDate: 2013-07-29
Entity_Regulation_NumberTitle: 731/2013 (OJ L203)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:203:0010:0011:EN:PDF
NameAlias_LastName: Uthman
NameAlias_FirstName: Omar
NameAlias_MiddleName: Mahmoud
NameAlias_WholeName: Abu Ismail
NameAlias_WholeName: Abu Omar Abu Umar
NameAlias_WholeName: Abu Qatada Al-Filistini
NameAlias_WholeName: Abu Umar Umar
NameAlias_WholeName: Abu Umr Takfiri
NameAlias_WholeName: Al-Samman Uthman
NameAlias_WholeName: Omar Mahmoud Uthman
NameAlias_WholeName: Omar Mohammed Othman
NameAlias_WholeName: Umar Uthman
NameAlias_Gender: M
NameAlias_LogicalId: 1683
NameAlias_LogicalId: 1684
NameAlias_LogicalId: 1685
NameAlias_LogicalId: 1686
NameAlias_LogicalId: 1687
NameAlias_LogicalId: 1689
NameAlias_LogicalId: 1690
NameAlias_LogicalId: 1691
NameAlias_LogicalId: 7731
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2010-02-09
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2010-02-05
NameAlias_Regulation_NumberTitle: 110/2010 (OJ L36)
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: JO
Address_CountryDescription: JORDAN
Address_LogicalId: 2534
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2013-07-30
Address_Regulation_EntryIntoForceDate: 2013-07-29
Address_Regulation_NumberTitle: 731/2013 (OJ L203)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:203:0010:0011:EN:PDF
BirthDate_BirthDate: 1960-12-13
BirthDate_BirthDate: 1960-12-30
BirthDate_Day: 13
BirthDate_Day: 30
BirthDate_Month: 12
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Bethlehem, West Bank
BirthDate_CountryIso2Code: PS
BirthDate_CountryDescription: PALESTINIAN TERRITORY, Occupied
BirthDate_LogicalId: 297
BirthDate_LogicalId: 298
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-02-09
BirthDate_Regulation_EntryIntoForceDate: 2010-02-05
BirthDate_Regulation_NumberTitle: 110/2010 (OJ L36)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
Citizenship_CountryIso2Code: JO
Citizenship_LogicalId: 576
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2010-02-09
Citizenship_Regulation_EntryIntoForceDate: 2010-02-05
Citizenship_Regulation_NumberTitle: 110/2010 (OJ L36)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abu Omar Abu Umar

Date of Birth: 1960-12-30

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/836
fileGenerationDate: 23/10/2026
Entity_LogicalId: 836
Entity_EU_ReferenceNumber: EU.787.30
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-07-30
Entity_Regulation_EntryIntoForceDate: 2013-07-29
Entity_Regulation_NumberTitle: 731/2013 (OJ L203)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:203:0010:0011:EN:PDF
NameAlias_LastName: Uthman
NameAlias_FirstName: Omar
NameAlias_MiddleName: Mahmoud
NameAlias_WholeName: Abu Ismail
NameAlias_WholeName: Abu Omar Abu Umar
NameAlias_WholeName: Abu Qatada Al-Filistini
NameAlias_WholeName: Abu Umar Umar
NameAlias_WholeName: Abu Umr Takfiri
NameAlias_WholeName: Al-Samman Uthman
NameAlias_WholeName: Omar Mahmoud Uthman
NameAlias_WholeName: Omar Mohammed Othman
NameAlias_WholeName: Umar Uthman
NameAlias_Gender: M
NameAlias_LogicalId: 1683
NameAlias_LogicalId: 1684
NameAlias_LogicalId: 1685
NameAlias_LogicalId: 1686
NameAlias_LogicalId: 1687
NameAlias_LogicalId: 1689
NameAlias_LogicalId: 1690
NameAlias_LogicalId: 1691
NameAlias_LogicalId: 7731
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2010-02-09
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2010-02-05
NameAlias_Regulation_NumberTitle: 110/2010 (OJ L36)
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: JO
Address_CountryDescription: JORDAN
Address_LogicalId: 2534
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2013-07-30
Address_Regulation_EntryIntoForceDate: 2013-07-29
Address_Regulation_NumberTitle: 731/2013 (OJ L203)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:203:0010:0011:EN:PDF
BirthDate_BirthDate: 1960-12-13
BirthDate_BirthDate: 1960-12-30
BirthDate_Day: 13
BirthDate_Day: 30
BirthDate_Month: 12
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Bethlehem, West Bank
BirthDate_CountryIso2Code: PS
BirthDate_CountryDescription: PALESTINIAN TERRITORY, Occupied
BirthDate_LogicalId: 297
BirthDate_LogicalId: 298
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-02-09
BirthDate_Regulation_EntryIntoForceDate: 2010-02-05
BirthDate_Regulation_NumberTitle: 110/2010 (OJ L36)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
Citizenship_CountryIso2Code: JO
Citizenship_LogicalId: 576
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2010-02-09
Citizenship_Regulation_EntryIntoForceDate: 2010-02-05
Citizenship_Regulation_NumberTitle: 110/2010 (OJ L36)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abu Umar Umar

Date of Birth: 1960-12-13

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/836
fileGenerationDate: 23/10/2026
Entity_LogicalId: 836
Entity_EU_ReferenceNumber: EU.787.30
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-07-30
Entity_Regulation_EntryIntoForceDate: 2013-07-29
Entity_Regulation_NumberTitle: 731/2013 (OJ L203)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:203:0010:0011:EN:PDF
NameAlias_LastName: Uthman
NameAlias_FirstName: Omar
NameAlias_MiddleName: Mahmoud
NameAlias_WholeName: Abu Ismail
NameAlias_WholeName: Abu Omar Abu Umar
NameAlias_WholeName: Abu Qatada Al-Filistini
NameAlias_WholeName: Abu Umar Umar
NameAlias_WholeName: Abu Umr Takfiri
NameAlias_WholeName: Al-Samman Uthman
NameAlias_WholeName: Omar Mahmoud Uthman
NameAlias_WholeName: Omar Mohammed Othman
NameAlias_WholeName: Umar Uthman
NameAlias_Gender: M
NameAlias_LogicalId: 1683
NameAlias_LogicalId: 1684
NameAlias_LogicalId: 1685
NameAlias_LogicalId: 1686
NameAlias_LogicalId: 1687
NameAlias_LogicalId: 1689
NameAlias_LogicalId: 1690
NameAlias_LogicalId: 1691
NameAlias_LogicalId: 7731
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2010-02-09
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2010-02-05
NameAlias_Regulation_NumberTitle: 110/2010 (OJ L36)
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: JO
Address_CountryDescription: JORDAN
Address_LogicalId: 2534
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2013-07-30
Address_Regulation_EntryIntoForceDate: 2013-07-29
Address_Regulation_NumberTitle: 731/2013 (OJ L203)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:203:0010:0011:EN:PDF
BirthDate_BirthDate: 1960-12-13
BirthDate_BirthDate: 1960-12-30
BirthDate_Day: 13
BirthDate_Day: 30
BirthDate_Month: 12
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Bethlehem, West Bank
BirthDate_CountryIso2Code: PS
BirthDate_CountryDescription: PALESTINIAN TERRITORY, Occupied
BirthDate_LogicalId: 297
BirthDate_LogicalId: 298
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-02-09
BirthDate_Regulation_EntryIntoForceDate: 2010-02-05
BirthDate_Regulation_NumberTitle: 110/2010 (OJ L36)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
Citizenship_CountryIso2Code: JO
Citizenship_LogicalId: 576
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2010-02-09
Citizenship_Regulation_EntryIntoForceDate: 2010-02-05
Citizenship_Regulation_NumberTitle: 110/2010 (OJ L36)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abu Umar Umar

Date of Birth: 1960-12-30

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/836
fileGenerationDate: 23/10/2026
Entity_LogicalId: 836
Entity_EU_ReferenceNumber: EU.787.30
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-07-30
Entity_Regulation_EntryIntoForceDate: 2013-07-29
Entity_Regulation_NumberTitle: 731/2013 (OJ L203)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:203:0010:0011:EN:PDF
NameAlias_LastName: Uthman
NameAlias_FirstName: Omar
NameAlias_MiddleName: Mahmoud
NameAlias_WholeName: Abu Ismail
NameAlias_WholeName: Abu Omar Abu Umar
NameAlias_WholeName: Abu Qatada Al-Filistini
NameAlias_WholeName: Abu Umar Umar
NameAlias_WholeName: Abu Umr Takfiri
NameAlias_WholeName: Al-Samman Uthman
NameAlias_WholeName: Omar Mahmoud Uthman
NameAlias_WholeName: Omar Mohammed Othman
NameAlias_WholeName: Umar Uthman
NameAlias_Gender: M
NameAlias_LogicalId: 1683
NameAlias_LogicalId: 1684
NameAlias_LogicalId: 1685
NameAlias_LogicalId: 1686
NameAlias_LogicalId: 1687
NameAlias_LogicalId: 1689
NameAlias_LogicalId: 1690
NameAlias_LogicalId: 1691
NameAlias_LogicalId: 7731
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2010-02-09
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2010-02-05
NameAlias_Regulation_NumberTitle: 110/2010 (OJ L36)
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: JO
Address_CountryDescription: JORDAN
Address_LogicalId: 2534
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2013-07-30
Address_Regulation_EntryIntoForceDate: 2013-07-29
Address_Regulation_NumberTitle: 731/2013 (OJ L203)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:203:0010:0011:EN:PDF
BirthDate_BirthDate: 1960-12-13
BirthDate_BirthDate: 1960-12-30
BirthDate_Day: 13
BirthDate_Day: 30
BirthDate_Month: 12
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Bethlehem, West Bank
BirthDate_CountryIso2Code: PS
BirthDate_CountryDescription: PALESTINIAN TERRITORY, Occupied
BirthDate_LogicalId: 297
BirthDate_LogicalId: 298
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-02-09
BirthDate_Regulation_EntryIntoForceDate: 2010-02-05
BirthDate_Regulation_NumberTitle: 110/2010 (OJ L36)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
Citizenship_CountryIso2Code: JO
Citizenship_LogicalId: 576
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2010-02-09
Citizenship_Regulation_EntryIntoForceDate: 2010-02-05
Citizenship_Regulation_NumberTitle: 110/2010 (OJ L36)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abu Umar

Date of Birth: 1976-06-01

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/7482
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7482
Entity_EU_ReferenceNumber: EU.2912.3
Entity_DesignationDate: 2014-09-23
Entity_Remark: (Date of UN designation: 2014-09-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-12-12
Entity_Regulation_EntryIntoForceDate: 2024-12-13
Entity_Regulation_NumberTitle: 2024/3148 (OJ L12122024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
NameAlias_LastName: Al-Juburi
NameAlias_FirstName: Maysar
NameAlias_MiddleName: Ali Musa Abdallah
NameAlias_WholeName: Abu Maria al-Qatani
NameAlias_WholeName: Abu Umar
NameAlias_WholeName: Al-Shammari
NameAlias_WholeName: Maysar Ali Musa Abdallah Al-Juburi
NameAlias_WholeName: Muhammad Khalid Hassan
NameAlias_WholeName: Mus'ab al-Qahtani
NameAlias_WholeName: Muyassir Harara
NameAlias_WholeName: Muyassir al-Jiburi
NameAlias_WholeName: Muyassir al-Shammari
NameAlias_Title: Amir
NameAlias_LogicalId: 172105
NameAlias_LogicalId: 18234
NameAlias_LogicalId: 18235
NameAlias_LogicalId: 18236
NameAlias_LogicalId: 18237
NameAlias_LogicalId: 18238
NameAlias_LogicalId: 18239
NameAlias_LogicalId: 18240
NameAlias_LogicalId: 18241
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Sharia amir of Al-Nusrah Front for the People of the Levant as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024. Mother’s name: Subhah Muhammad Sayf.
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-12-12
NameAlias_Regulation_EntryIntoForceDate: 2024-12-13
NameAlias_Regulation_NumberTitle: 2024/3148 (OJ L12122024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
BirthDate_BirthDate: 1976-06-01
BirthDate_Day: 1
BirthDate_Month: 6
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Ninawa Province
BirthDate_City: Al-Shura, Mosul
BirthDate_City: Hararah
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 172106
BirthDate_LogicalId: 172107
BirthDate_LogicalId: 2221
BirthDate_LogicalId: 2222
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2014-10-08
BirthDate_Regulation_PublicationDate: 2024-12-12
BirthDate_Regulation_EntryIntoForceDate: 2014-10-08
BirthDate_Regulation_EntryIntoForceDate: 2024-12-13
BirthDate_Regulation_NumberTitle: 1058/2014 (OJ L293)
BirthDate_Regulation_NumberTitle: 2024/3148 (OJ L12122024)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 822
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2014-10-08
Citizenship_Regulation_EntryIntoForceDate: 2014-10-08
Citizenship_Regulation_NumberTitle: 1058/2014 (OJ L293)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abu Umar

Date of Birth: 1986-01-11

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/7549
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7549
Entity_EU_ReferenceNumber: EU.2941.41
Entity_DesignationDate: 2015-01-23
Entity_Remark: (Date of UN designation: 2015-01-23)
(Other information: Located in the Syrian Arab Republic as at December 2014. Date of designation referred to in Article 2a(4)(b): 23.1.2015.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-02-03
Entity_Regulation_EntryIntoForceDate: 2015-02-03
Entity_Regulation_NumberTitle: 2015/167 (OJ L28)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
NameAlias_LastName: Batirashvili
NameAlias_FirstName: Tarkhan
NameAlias_MiddleName: Tayumurazovich
NameAlias_WholeName: Abu Hudhayfah
NameAlias_WholeName: Abu Umar
NameAlias_WholeName: Abu Umar al-Shishani
NameAlias_WholeName: Chechen Omar
NameAlias_WholeName: Omar Shishani
NameAlias_WholeName: Omar al-Shishani
NameAlias_WholeName: Omar the Chechen
NameAlias_WholeName: Omer the Chechen
NameAlias_WholeName: Tarkhan Batirashvili
NameAlias_WholeName: Tarkhan Tayumurazovich Batirashvili
NameAlias_WholeName: Tarkhan Tayumurazovich Batyrashvili
NameAlias_WholeName: Umar Shishani
NameAlias_WholeName: Umar the Chechen
NameAlias_LogicalId: 18496
NameAlias_LogicalId: 18497
NameAlias_LogicalId: 18498
NameAlias_LogicalId: 18499
NameAlias_LogicalId: 18500
NameAlias_LogicalId: 18501
NameAlias_LogicalId: 18502
NameAlias_LogicalId: 18503
NameAlias_LogicalId: 18504
NameAlias_LogicalId: 18505
NameAlias_LogicalId: 18506
NameAlias_LogicalId: 18507
NameAlias_LogicalId: 18508
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-02-03
NameAlias_Regulation_EntryIntoForceDate: 2015-02-03
NameAlias_Regulation_NumberTitle: 2015/167 (OJ L28)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 2688
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2015-02-03
Address_Regulation_EntryIntoForceDate: 2015-02-03
Address_Regulation_NumberTitle: 2015/167 (OJ L28)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
BirthDate_BirthDate: 1986-01-11
BirthDate_Day: 11
BirthDate_Month: 1
BirthDate_Year: 1982
BirthDate_Year: 1986
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Akhmeta, Village Birkiani
BirthDate_CountryIso2Code: GE
BirthDate_CountryDescription: GEORGIA
BirthDate_LogicalId: 2292
BirthDate_LogicalId: 2293
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2015-02-03
BirthDate_Regulation_EntryIntoForceDate: 2015-02-03
BirthDate_Regulation_NumberTitle: 2015/167 (OJ L28)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
Identification_Number: 08001007864 (id-National identification card) ((georgian national id))
Identification_Number: 09 AL14455 (passport-National passport) (georgian passport, expires on 26.6.2019)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: GE
Identification_LogicalId: 909
Identification_LogicalId: 910
Identification_RegulationLanguage: EN
Identification_Remark: (georgian national id)
Identification_Remark: georgian passport, expires on 26.6.2019
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-02-03
Identification_Regulation_EntryIntoForceDate: 2015-02-03
Identification_Regulation_NumberTitle: 2015/167 (OJ L28)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
Citizenship_CountryIso2Code: GE
Citizenship_LogicalId: 837
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2015-02-03
Citizenship_Regulation_EntryIntoForceDate: 2015-02-03
Citizenship_Regulation_NumberTitle: 2015/167 (OJ L28)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abu Umar al-Shishani

Date of Birth: 1986-01-11

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/7549
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7549
Entity_EU_ReferenceNumber: EU.2941.41
Entity_DesignationDate: 2015-01-23
Entity_Remark: (Date of UN designation: 2015-01-23)
(Other information: Located in the Syrian Arab Republic as at December 2014. Date of designation referred to in Article 2a(4)(b): 23.1.2015.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-02-03
Entity_Regulation_EntryIntoForceDate: 2015-02-03
Entity_Regulation_NumberTitle: 2015/167 (OJ L28)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
NameAlias_LastName: Batirashvili
NameAlias_FirstName: Tarkhan
NameAlias_MiddleName: Tayumurazovich
NameAlias_WholeName: Abu Hudhayfah
NameAlias_WholeName: Abu Umar
NameAlias_WholeName: Abu Umar al-Shishani
NameAlias_WholeName: Chechen Omar
NameAlias_WholeName: Omar Shishani
NameAlias_WholeName: Omar al-Shishani
NameAlias_WholeName: Omar the Chechen
NameAlias_WholeName: Omer the Chechen
NameAlias_WholeName: Tarkhan Batirashvili
NameAlias_WholeName: Tarkhan Tayumurazovich Batirashvili
NameAlias_WholeName: Tarkhan Tayumurazovich Batyrashvili
NameAlias_WholeName: Umar Shishani
NameAlias_WholeName: Umar the Chechen
NameAlias_LogicalId: 18496
NameAlias_LogicalId: 18497
NameAlias_LogicalId: 18498
NameAlias_LogicalId: 18499
NameAlias_LogicalId: 18500
NameAlias_LogicalId: 18501
NameAlias_LogicalId: 18502
NameAlias_LogicalId: 18503
NameAlias_LogicalId: 18504
NameAlias_LogicalId: 18505
NameAlias_LogicalId: 18506
NameAlias_LogicalId: 18507
NameAlias_LogicalId: 18508
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-02-03
NameAlias_Regulation_EntryIntoForceDate: 2015-02-03
NameAlias_Regulation_NumberTitle: 2015/167 (OJ L28)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 2688
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2015-02-03
Address_Regulation_EntryIntoForceDate: 2015-02-03
Address_Regulation_NumberTitle: 2015/167 (OJ L28)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
BirthDate_BirthDate: 1986-01-11
BirthDate_Day: 11
BirthDate_Month: 1
BirthDate_Year: 1982
BirthDate_Year: 1986
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Akhmeta, Village Birkiani
BirthDate_CountryIso2Code: GE
BirthDate_CountryDescription: GEORGIA
BirthDate_LogicalId: 2292
BirthDate_LogicalId: 2293
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2015-02-03
BirthDate_Regulation_EntryIntoForceDate: 2015-02-03
BirthDate_Regulation_NumberTitle: 2015/167 (OJ L28)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
Identification_Number: 08001007864 (id-National identification card) ((georgian national id))
Identification_Number: 09 AL14455 (passport-National passport) (georgian passport, expires on 26.6.2019)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: GE
Identification_LogicalId: 909
Identification_LogicalId: 910
Identification_RegulationLanguage: EN
Identification_Remark: (georgian national id)
Identification_Remark: georgian passport, expires on 26.6.2019
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-02-03
Identification_Regulation_EntryIntoForceDate: 2015-02-03
Identification_Regulation_NumberTitle: 2015/167 (OJ L28)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
Citizenship_CountryIso2Code: GE
Citizenship_LogicalId: 837
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2015-02-03
Citizenship_Regulation_EntryIntoForceDate: 2015-02-03
Citizenship_Regulation_NumberTitle: 2015/167 (OJ L28)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abu Omar Abu Umar

Date of Birth: 1960-12-13

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/AQD0282
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0282
OFSI Group ID: 6932
UN Reference Number: QDi.031
Name 6: Al-Filistini
Name 6: Ismail
Name 6: Othman
Name 6: Takfiri
Name 6: UTHMAN
Name 6: Umar
Name 6: Uthman
Name 1: Abu
Name 1: Al-Samman
Name 1: OMAR
Name 1: Omar
Name 1: Umar
Name 2: MAHMOUD
Name 2: Mohammed
Name 2: Omar
Name 2: Qatada
Name 2: Umar
Name 2: Umr
Name 3: Abu
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: عمر محمود عثمان
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).
UK Statement of Reasons:  
Address Country: Jordan
Date Designated: 17/10/2001
D.O.B: 13/12/1960
D.O.B: 30/12/1960
Nationality(/ies): Jordan
Town of birth: Bethlehem, West Bank
Country of birth: Occupied Palestinian Territories

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Umar Umar

Date of Birth: 1960-12-13

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/AQD0282
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0282
OFSI Group ID: 6932
UN Reference Number: QDi.031
Name 6: Al-Filistini
Name 6: Ismail
Name 6: Othman
Name 6: Takfiri
Name 6: UTHMAN
Name 6: Umar
Name 6: Uthman
Name 1: Abu
Name 1: Al-Samman
Name 1: OMAR
Name 1: Omar
Name 1: Umar
Name 2: MAHMOUD
Name 2: Mohammed
Name 2: Omar
Name 2: Qatada
Name 2: Umar
Name 2: Umr
Name 3: Abu
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: عمر محمود عثمان
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).
UK Statement of Reasons:  
Address Country: Jordan
Date Designated: 17/10/2001
D.O.B: 13/12/1960
D.O.B: 30/12/1960
Nationality(/ies): Jordan
Town of birth: Bethlehem, West Bank
Country of birth: Occupied Palestinian Territories

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Umar alShishani

Date of Birth: 1986-01-11

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/7549
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7549
Entity_EU_ReferenceNumber: EU.2941.41
Entity_DesignationDate: 2015-01-23
Entity_Remark: (Date of UN designation: 2015-01-23)
(Other information: Located in the Syrian Arab Republic as at December 2014. Date of designation referred to in Article 2a(4)(b): 23.1.2015.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-02-03
Entity_Regulation_EntryIntoForceDate: 2015-02-03
Entity_Regulation_NumberTitle: 2015/167 (OJ L28)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
NameAlias_LastName: Batirashvili
NameAlias_FirstName: Tarkhan
NameAlias_MiddleName: Tayumurazovich
NameAlias_WholeName: Abu Hudhayfah
NameAlias_WholeName: Abu Umar
NameAlias_WholeName: Abu Umar al-Shishani
NameAlias_WholeName: Chechen Omar
NameAlias_WholeName: Omar Shishani
NameAlias_WholeName: Omar al-Shishani
NameAlias_WholeName: Omar the Chechen
NameAlias_WholeName: Omer the Chechen
NameAlias_WholeName: Tarkhan Batirashvili
NameAlias_WholeName: Tarkhan Tayumurazovich Batirashvili
NameAlias_WholeName: Tarkhan Tayumurazovich Batyrashvili
NameAlias_WholeName: Umar Shishani
NameAlias_WholeName: Umar the Chechen
NameAlias_LogicalId: 18496
NameAlias_LogicalId: 18497
NameAlias_LogicalId: 18498
NameAlias_LogicalId: 18499
NameAlias_LogicalId: 18500
NameAlias_LogicalId: 18501
NameAlias_LogicalId: 18502
NameAlias_LogicalId: 18503
NameAlias_LogicalId: 18504
NameAlias_LogicalId: 18505
NameAlias_LogicalId: 18506
NameAlias_LogicalId: 18507
NameAlias_LogicalId: 18508
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-02-03
NameAlias_Regulation_EntryIntoForceDate: 2015-02-03
NameAlias_Regulation_NumberTitle: 2015/167 (OJ L28)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 2688
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2015-02-03
Address_Regulation_EntryIntoForceDate: 2015-02-03
Address_Regulation_NumberTitle: 2015/167 (OJ L28)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
BirthDate_BirthDate: 1986-01-11
BirthDate_Day: 11
BirthDate_Month: 1
BirthDate_Year: 1982
BirthDate_Year: 1986
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Akhmeta, Village Birkiani
BirthDate_CountryIso2Code: GE
BirthDate_CountryDescription: GEORGIA
BirthDate_LogicalId: 2292
BirthDate_LogicalId: 2293
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2015-02-03
BirthDate_Regulation_EntryIntoForceDate: 2015-02-03
BirthDate_Regulation_NumberTitle: 2015/167 (OJ L28)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
Identification_Number: 08001007864 (id-National identification card) ((georgian national id))
Identification_Number: 09 AL14455 (passport-National passport) (georgian passport, expires on 26.6.2019)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: GE
Identification_LogicalId: 909
Identification_LogicalId: 910
Identification_RegulationLanguage: EN
Identification_Remark: (georgian national id)
Identification_Remark: georgian passport, expires on 26.6.2019
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-02-03
Identification_Regulation_EntryIntoForceDate: 2015-02-03
Identification_Regulation_NumberTitle: 2015/167 (OJ L28)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN
Citizenship_CountryIso2Code: GE
Citizenship_LogicalId: 837
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2015-02-03
Citizenship_Regulation_EntryIntoForceDate: 2015-02-03
Citizenship_Regulation_NumberTitle: 2015/167 (OJ L28)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AL-SHISHANI Abu Umar

Date of Birth: 1986-01-11

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: ofac/17283
uid: 17283
firstName: Tarkhan Tayumurazovich
lastName: BATIRASHVILI
sdnType: Individual
programList/program: SDGT
idList/id[9720]/uid: 9720
idList/id[9720]/idType: National ID No.
idList/id[9720]/idNumber: 08001007864
idList/id[9720]/idCountry: Georgia
idList/id[9721]/uid: 9721
idList/id[9721]/idType: Passport
idList/id[9721]/idNumber: 09AL14455
idList/id[9721]/idCountry: Georgia
idList/id[9721]/expirationDate: 26 Jun 2019
idList/id[186403]/uid: 186403
idList/id[186403]/idType: Secondary sanctions risk:
idList/id[186403]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[26681]/uid: 26681
akaList/aka[26681]/type: a.k.a.
akaList/aka[26681]/category: strong
akaList/aka[26681]/lastName: BATYRASHVILI
akaList/aka[26681]/firstName: Tarkhan Tayumurazovich
akaList/aka[26682]/uid: 26682
akaList/aka[26682]/type: a.k.a.
akaList/aka[26682]/category: strong
akaList/aka[26682]/lastName: BATIRASHVILI
akaList/aka[26682]/firstName: Tarkhan
akaList/aka[26683]/uid: 26683
akaList/aka[26683]/type: a.k.a.
akaList/aka[26683]/category: strong
akaList/aka[26683]/lastName: SHISHANI
akaList/aka[26683]/firstName: Omar
akaList/aka[26684]/uid: 26684
akaList/aka[26684]/type: a.k.a.
akaList/aka[26684]/category: strong
akaList/aka[26684]/lastName: SHISHANI
akaList/aka[26684]/firstName: Umar
akaList/aka[26686]/uid: 26686
akaList/aka[26686]/type: a.k.a.
akaList/aka[26686]/category: weak
akaList/aka[26686]/lastName: Chechen Omar
akaList/aka[26687]/uid: 26687
akaList/aka[26687]/type: a.k.a.
akaList/aka[26687]/category: weak
akaList/aka[26687]/lastName: Omar the Chechen
akaList/aka[26688]/uid: 26688
akaList/aka[26688]/type: a.k.a.
akaList/aka[26688]/category: strong
akaList/aka[26688]/lastName: AL-SHISHANI
akaList/aka[26688]/firstName: Omar
akaList/aka[26689]/uid: 26689
akaList/aka[26689]/type: a.k.a.
akaList/aka[26689]/category: weak
akaList/aka[26689]/lastName: Omer the Chechen
akaList/aka[26690]/uid: 26690
akaList/aka[26690]/type: a.k.a.
akaList/aka[26690]/category: strong
akaList/aka[26690]/lastName: AL-SHISHANI
akaList/aka[26690]/firstName: Abu Umar
akaList/aka[26691]/uid: 26691
akaList/aka[26691]/type: a.k.a.
akaList/aka[26691]/category: weak
akaList/aka[26691]/lastName: Umar the Chechen
akaList/aka[26692]/uid: 26692
akaList/aka[26692]/type: a.k.a.
akaList/aka[26692]/category: weak
akaList/aka[26692]/lastName: Abu Hudhayfah
akaList/aka[26693]/uid: 26693
akaList/aka[26693]/type: a.k.a.
akaList/aka[26693]/category: weak
akaList/aka[26693]/lastName: Abu Umar
citizenshipList/citizenship[16205]/uid: 16205
citizenshipList/citizenship[16205]/country: Georgia
citizenshipList/citizenship[16205]/mainEntry: true
dateOfBirthList/dateOfBirthItem[16202]/uid: 16202
dateOfBirthList/dateOfBirthItem[16202]/dateOfBirth: 11 Jan 1986
dateOfBirthList/dateOfBirthItem[16202]/mainEntry: true
dateOfBirthList/dateOfBirthItem[16203]/uid: 16203
dateOfBirthList/dateOfBirthItem[16203]/dateOfBirth: 1982
dateOfBirthList/dateOfBirthItem[16203]/mainEntry: false
placeOfBirthList/placeOfBirthItem[16204]/uid: 16204
placeOfBirthList/placeOfBirthItem[16204]/placeOfBirth: Akhmeta, Village Birkiani, Georgia
placeOfBirthList/placeOfBirthItem[16204]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Abu Umar

Date of Birth: 1986-01-11

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: ofac/17283
uid: 17283
firstName: Tarkhan Tayumurazovich
lastName: BATIRASHVILI
sdnType: Individual
programList/program: SDGT
idList/id[9720]/uid: 9720
idList/id[9720]/idType: National ID No.
idList/id[9720]/idNumber: 08001007864
idList/id[9720]/idCountry: Georgia
idList/id[9721]/uid: 9721
idList/id[9721]/idType: Passport
idList/id[9721]/idNumber: 09AL14455
idList/id[9721]/idCountry: Georgia
idList/id[9721]/expirationDate: 26 Jun 2019
idList/id[186403]/uid: 186403
idList/id[186403]/idType: Secondary sanctions risk:
idList/id[186403]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[26681]/uid: 26681
akaList/aka[26681]/type: a.k.a.
akaList/aka[26681]/category: strong
akaList/aka[26681]/lastName: BATYRASHVILI
akaList/aka[26681]/firstName: Tarkhan Tayumurazovich
akaList/aka[26682]/uid: 26682
akaList/aka[26682]/type: a.k.a.
akaList/aka[26682]/category: strong
akaList/aka[26682]/lastName: BATIRASHVILI
akaList/aka[26682]/firstName: Tarkhan
akaList/aka[26683]/uid: 26683
akaList/aka[26683]/type: a.k.a.
akaList/aka[26683]/category: strong
akaList/aka[26683]/lastName: SHISHANI
akaList/aka[26683]/firstName: Omar
akaList/aka[26684]/uid: 26684
akaList/aka[26684]/type: a.k.a.
akaList/aka[26684]/category: strong
akaList/aka[26684]/lastName: SHISHANI
akaList/aka[26684]/firstName: Umar
akaList/aka[26686]/uid: 26686
akaList/aka[26686]/type: a.k.a.
akaList/aka[26686]/category: weak
akaList/aka[26686]/lastName: Chechen Omar
akaList/aka[26687]/uid: 26687
akaList/aka[26687]/type: a.k.a.
akaList/aka[26687]/category: weak
akaList/aka[26687]/lastName: Omar the Chechen
akaList/aka[26688]/uid: 26688
akaList/aka[26688]/type: a.k.a.
akaList/aka[26688]/category: strong
akaList/aka[26688]/lastName: AL-SHISHANI
akaList/aka[26688]/firstName: Omar
akaList/aka[26689]/uid: 26689
akaList/aka[26689]/type: a.k.a.
akaList/aka[26689]/category: weak
akaList/aka[26689]/lastName: Omer the Chechen
akaList/aka[26690]/uid: 26690
akaList/aka[26690]/type: a.k.a.
akaList/aka[26690]/category: strong
akaList/aka[26690]/lastName: AL-SHISHANI
akaList/aka[26690]/firstName: Abu Umar
akaList/aka[26691]/uid: 26691
akaList/aka[26691]/type: a.k.a.
akaList/aka[26691]/category: weak
akaList/aka[26691]/lastName: Umar the Chechen
akaList/aka[26692]/uid: 26692
akaList/aka[26692]/type: a.k.a.
akaList/aka[26692]/category: weak
akaList/aka[26692]/lastName: Abu Hudhayfah
akaList/aka[26693]/uid: 26693
akaList/aka[26693]/type: a.k.a.
akaList/aka[26693]/category: weak
akaList/aka[26693]/lastName: Abu Umar
citizenshipList/citizenship[16205]/uid: 16205
citizenshipList/citizenship[16205]/country: Georgia
citizenshipList/citizenship[16205]/mainEntry: true
dateOfBirthList/dateOfBirthItem[16202]/uid: 16202
dateOfBirthList/dateOfBirthItem[16202]/dateOfBirth: 11 Jan 1986
dateOfBirthList/dateOfBirthItem[16202]/mainEntry: true
dateOfBirthList/dateOfBirthItem[16203]/uid: 16203
dateOfBirthList/dateOfBirthItem[16203]/dateOfBirth: 1982
dateOfBirthList/dateOfBirthItem[16203]/mainEntry: false
placeOfBirthList/placeOfBirthItem[16204]/uid: 16204
placeOfBirthList/placeOfBirthItem[16204]/placeOfBirth: Akhmeta, Village Birkiani, Georgia
placeOfBirthList/placeOfBirthItem[16204]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-RAWI Abu Umar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: ofac/26697
uid: 26697
firstName: Umar Talib Zughayr
lastName: AL-RAWI
sdnType: Individual
programList/program: SDGT
idList/id[131388]/uid: 131388
idList/id[131388]/idType: Gender
idList/id[131388]/idNumber: Male
idList/id[186882]/uid: 186882
idList/id[186882]/idType: Secondary sanctions risk:
idList/id[186882]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[131386]/uid: 131386
idList/id[131386]/idType: Phone Number
idList/id[131386]/idNumber: 907816941101
idList/id[131387]/uid: 131387
idList/id[131387]/idType: Phone Number
idList/id[131387]/idNumber: 9647734097694
akaList/aka[42135]/uid: 42135
akaList/aka[42135]/type: a.k.a.
akaList/aka[42135]/category: strong
akaList/aka[42135]/lastName: AL-HASHIMI
akaList/aka[42135]/firstName: Umar Talib Zughayr
akaList/aka[42136]/uid: 42136
akaList/aka[42136]/type: a.k.a.
akaList/aka[42136]/category: strong
akaList/aka[42136]/lastName: ZGHYR
akaList/aka[42136]/firstName: 'Umr Talib
akaList/aka[42137]/uid: 42137
akaList/aka[42137]/type: a.k.a.
akaList/aka[42137]/category: strong
akaList/aka[42137]/lastName: AL-RAWI
akaList/aka[42137]/firstName: 'Umar Talib
akaList/aka[42231]/uid: 42231
akaList/aka[42231]/type: a.k.a.
akaList/aka[42231]/category: weak
akaList/aka[42231]/lastName: AL-RAWI, Abu Umar
akaList/aka[42232]/uid: 42232
akaList/aka[42232]/type: a.k.a.
akaList/aka[42232]/category: strong
akaList/aka[42232]/lastName: AL-RAWI
akaList/aka[42232]/firstName: Umar Talib Zughayr Karhoot
addressList/address[40482]/uid: 40482
addressList/address[40482]/city: Samsun
addressList/address[40482]/country: Turkey
addressList/address[40483]/uid: 40483
addressList/address[40483]/city: al-Qa'im
addressList/address[40483]/stateOrProvince: Anbar Province
addressList/address[40483]/country: Iraq
addressList/address[40484]/uid: 40484
addressList/address[40484]/stateOrProvince: Mersin Province
addressList/address[40484]/country: Turkey
nationalityList/nationality[31385]/uid: 31385
nationalityList/nationality[31385]/country: Iraq
nationalityList/nationality[31385]/mainEntry: true
dateOfBirthList/dateOfBirthItem[31390]/uid: 31390
dateOfBirthList/dateOfBirthItem[31390]/dateOfBirth: 1970
dateOfBirthList/dateOfBirthItem[31390]/mainEntry: true
dateOfBirthList/dateOfBirthItem[31453]/uid: 31453
dateOfBirthList/dateOfBirthItem[31453]/dateOfBirth: 1971
dateOfBirthList/dateOfBirthItem[31453]/mainEntry: false
placeOfBirthList/placeOfBirthItem[31389]/uid: 31389
placeOfBirthList/placeOfBirthItem[31389]/placeOfBirth: Iraq
placeOfBirthList/placeOfBirthItem[31389]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-RAWI, Abu Umar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: ofac/26697
uid: 26697
firstName: Umar Talib Zughayr
lastName: AL-RAWI
sdnType: Individual
programList/program: SDGT
idList/id[131388]/uid: 131388
idList/id[131388]/idType: Gender
idList/id[131388]/idNumber: Male
idList/id[186882]/uid: 186882
idList/id[186882]/idType: Secondary sanctions risk:
idList/id[186882]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[131386]/uid: 131386
idList/id[131386]/idType: Phone Number
idList/id[131386]/idNumber: 907816941101
idList/id[131387]/uid: 131387
idList/id[131387]/idType: Phone Number
idList/id[131387]/idNumber: 9647734097694
akaList/aka[42135]/uid: 42135
akaList/aka[42135]/type: a.k.a.
akaList/aka[42135]/category: strong
akaList/aka[42135]/lastName: AL-HASHIMI
akaList/aka[42135]/firstName: Umar Talib Zughayr
akaList/aka[42136]/uid: 42136
akaList/aka[42136]/type: a.k.a.
akaList/aka[42136]/category: strong
akaList/aka[42136]/lastName: ZGHYR
akaList/aka[42136]/firstName: 'Umr Talib
akaList/aka[42137]/uid: 42137
akaList/aka[42137]/type: a.k.a.
akaList/aka[42137]/category: strong
akaList/aka[42137]/lastName: AL-RAWI
akaList/aka[42137]/firstName: 'Umar Talib
akaList/aka[42231]/uid: 42231
akaList/aka[42231]/type: a.k.a.
akaList/aka[42231]/category: weak
akaList/aka[42231]/lastName: AL-RAWI, Abu Umar
akaList/aka[42232]/uid: 42232
akaList/aka[42232]/type: a.k.a.
akaList/aka[42232]/category: strong
akaList/aka[42232]/lastName: AL-RAWI
akaList/aka[42232]/firstName: Umar Talib Zughayr Karhoot
addressList/address[40482]/uid: 40482
addressList/address[40482]/city: Samsun
addressList/address[40482]/country: Turkey
addressList/address[40483]/uid: 40483
addressList/address[40483]/city: al-Qa'im
addressList/address[40483]/stateOrProvince: Anbar Province
addressList/address[40483]/country: Iraq
addressList/address[40484]/uid: 40484
addressList/address[40484]/stateOrProvince: Mersin Province
addressList/address[40484]/country: Turkey
nationalityList/nationality[31385]/uid: 31385
nationalityList/nationality[31385]/country: Iraq
nationalityList/nationality[31385]/mainEntry: true
dateOfBirthList/dateOfBirthItem[31390]/uid: 31390
dateOfBirthList/dateOfBirthItem[31390]/dateOfBirth: 1970
dateOfBirthList/dateOfBirthItem[31390]/mainEntry: true
dateOfBirthList/dateOfBirthItem[31453]/uid: 31453
dateOfBirthList/dateOfBirthItem[31453]/dateOfBirth: 1971
dateOfBirthList/dateOfBirthItem[31453]/mainEntry: false
placeOfBirthList/placeOfBirthItem[31389]/uid: 31389
placeOfBirthList/placeOfBirthItem[31389]/placeOfBirth: Iraq
placeOfBirthList/placeOfBirthItem[31389]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALSHISHANI Abu Umar

Date of Birth: 1986-01-11

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: ofac/17283
uid: 17283
firstName: Tarkhan Tayumurazovich
lastName: BATIRASHVILI
sdnType: Individual
programList/program: SDGT
idList/id[9720]/uid: 9720
idList/id[9720]/idType: National ID No.
idList/id[9720]/idNumber: 08001007864
idList/id[9720]/idCountry: Georgia
idList/id[9721]/uid: 9721
idList/id[9721]/idType: Passport
idList/id[9721]/idNumber: 09AL14455
idList/id[9721]/idCountry: Georgia
idList/id[9721]/expirationDate: 26 Jun 2019
idList/id[186403]/uid: 186403
idList/id[186403]/idType: Secondary sanctions risk:
idList/id[186403]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[26681]/uid: 26681
akaList/aka[26681]/type: a.k.a.
akaList/aka[26681]/category: strong
akaList/aka[26681]/lastName: BATYRASHVILI
akaList/aka[26681]/firstName: Tarkhan Tayumurazovich
akaList/aka[26682]/uid: 26682
akaList/aka[26682]/type: a.k.a.
akaList/aka[26682]/category: strong
akaList/aka[26682]/lastName: BATIRASHVILI
akaList/aka[26682]/firstName: Tarkhan
akaList/aka[26683]/uid: 26683
akaList/aka[26683]/type: a.k.a.
akaList/aka[26683]/category: strong
akaList/aka[26683]/lastName: SHISHANI
akaList/aka[26683]/firstName: Omar
akaList/aka[26684]/uid: 26684
akaList/aka[26684]/type: a.k.a.
akaList/aka[26684]/category: strong
akaList/aka[26684]/lastName: SHISHANI
akaList/aka[26684]/firstName: Umar
akaList/aka[26686]/uid: 26686
akaList/aka[26686]/type: a.k.a.
akaList/aka[26686]/category: weak
akaList/aka[26686]/lastName: Chechen Omar
akaList/aka[26687]/uid: 26687
akaList/aka[26687]/type: a.k.a.
akaList/aka[26687]/category: weak
akaList/aka[26687]/lastName: Omar the Chechen
akaList/aka[26688]/uid: 26688
akaList/aka[26688]/type: a.k.a.
akaList/aka[26688]/category: strong
akaList/aka[26688]/lastName: AL-SHISHANI
akaList/aka[26688]/firstName: Omar
akaList/aka[26689]/uid: 26689
akaList/aka[26689]/type: a.k.a.
akaList/aka[26689]/category: weak
akaList/aka[26689]/lastName: Omer the Chechen
akaList/aka[26690]/uid: 26690
akaList/aka[26690]/type: a.k.a.
akaList/aka[26690]/category: strong
akaList/aka[26690]/lastName: AL-SHISHANI
akaList/aka[26690]/firstName: Abu Umar
akaList/aka[26691]/uid: 26691
akaList/aka[26691]/type: a.k.a.
akaList/aka[26691]/category: weak
akaList/aka[26691]/lastName: Umar the Chechen
akaList/aka[26692]/uid: 26692
akaList/aka[26692]/type: a.k.a.
akaList/aka[26692]/category: weak
akaList/aka[26692]/lastName: Abu Hudhayfah
akaList/aka[26693]/uid: 26693
akaList/aka[26693]/type: a.k.a.
akaList/aka[26693]/category: weak
akaList/aka[26693]/lastName: Abu Umar
citizenshipList/citizenship[16205]/uid: 16205
citizenshipList/citizenship[16205]/country: Georgia
citizenshipList/citizenship[16205]/mainEntry: true
dateOfBirthList/dateOfBirthItem[16202]/uid: 16202
dateOfBirthList/dateOfBirthItem[16202]/dateOfBirth: 11 Jan 1986
dateOfBirthList/dateOfBirthItem[16202]/mainEntry: true
dateOfBirthList/dateOfBirthItem[16203]/uid: 16203
dateOfBirthList/dateOfBirthItem[16203]/dateOfBirth: 1982
dateOfBirthList/dateOfBirthItem[16203]/mainEntry: false
placeOfBirthList/placeOfBirthItem[16204]/uid: 16204
placeOfBirthList/placeOfBirthItem[16204]/placeOfBirth: Akhmeta, Village Birkiani, Georgia
placeOfBirthList/placeOfBirthItem[16204]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALRAWI Abu Umar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: ofac/26697
uid: 26697
firstName: Umar Talib Zughayr
lastName: AL-RAWI
sdnType: Individual
programList/program: SDGT
idList/id[131388]/uid: 131388
idList/id[131388]/idType: Gender
idList/id[131388]/idNumber: Male
idList/id[186882]/uid: 186882
idList/id[186882]/idType: Secondary sanctions risk:
idList/id[186882]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[131386]/uid: 131386
idList/id[131386]/idType: Phone Number
idList/id[131386]/idNumber: 907816941101
idList/id[131387]/uid: 131387
idList/id[131387]/idType: Phone Number
idList/id[131387]/idNumber: 9647734097694
akaList/aka[42135]/uid: 42135
akaList/aka[42135]/type: a.k.a.
akaList/aka[42135]/category: strong
akaList/aka[42135]/lastName: AL-HASHIMI
akaList/aka[42135]/firstName: Umar Talib Zughayr
akaList/aka[42136]/uid: 42136
akaList/aka[42136]/type: a.k.a.
akaList/aka[42136]/category: strong
akaList/aka[42136]/lastName: ZGHYR
akaList/aka[42136]/firstName: 'Umr Talib
akaList/aka[42137]/uid: 42137
akaList/aka[42137]/type: a.k.a.
akaList/aka[42137]/category: strong
akaList/aka[42137]/lastName: AL-RAWI
akaList/aka[42137]/firstName: 'Umar Talib
akaList/aka[42231]/uid: 42231
akaList/aka[42231]/type: a.k.a.
akaList/aka[42231]/category: weak
akaList/aka[42231]/lastName: AL-RAWI, Abu Umar
akaList/aka[42232]/uid: 42232
akaList/aka[42232]/type: a.k.a.
akaList/aka[42232]/category: strong
akaList/aka[42232]/lastName: AL-RAWI
akaList/aka[42232]/firstName: Umar Talib Zughayr Karhoot
addressList/address[40482]/uid: 40482
addressList/address[40482]/city: Samsun
addressList/address[40482]/country: Turkey
addressList/address[40483]/uid: 40483
addressList/address[40483]/city: al-Qa'im
addressList/address[40483]/stateOrProvince: Anbar Province
addressList/address[40483]/country: Iraq
addressList/address[40484]/uid: 40484
addressList/address[40484]/stateOrProvince: Mersin Province
addressList/address[40484]/country: Turkey
nationalityList/nationality[31385]/uid: 31385
nationalityList/nationality[31385]/country: Iraq
nationalityList/nationality[31385]/mainEntry: true
dateOfBirthList/dateOfBirthItem[31390]/uid: 31390
dateOfBirthList/dateOfBirthItem[31390]/dateOfBirth: 1970
dateOfBirthList/dateOfBirthItem[31390]/mainEntry: true
dateOfBirthList/dateOfBirthItem[31453]/uid: 31453
dateOfBirthList/dateOfBirthItem[31453]/dateOfBirth: 1971
dateOfBirthList/dateOfBirthItem[31453]/mainEntry: false
placeOfBirthList/placeOfBirthItem[31389]/uid: 31389
placeOfBirthList/placeOfBirthItem[31389]/placeOfBirth: Iraq
placeOfBirthList/placeOfBirthItem[31389]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV